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Page 150 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/07/2021
  • HTTPS://VANKITRD.COM/
  • VANKI TRADING
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
02/10/2023
  • HTTPS://VENTURYFX.COM
  • VENTURYFX
  • SMART TRADE LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
04/03/2024
  • HTTPS://VERIFY-MARKETS.COM/
  • VERIFY MARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
27/09/2021
  • HTTPS://VERTEXINVESTINC.COM/
  • VERTEX TRADES LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
07/03/2022
  • HTTPS://VERTOTRADES.COM/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
25/01/2021
  • HTTPS://VIPFOREXPRO.COM
  • ASTRICA LTD
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
08/04/2019
  • HTTPS://VIP-PLATFORM.MARKET
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIO DE INVERSIÓN EN LIBRE PRESTACIÓN CON EL Nº 2381
04/10/2021
  • HTTPS://VIRTUALTRADE24.COM/
  • VIRTUALTRADE24 LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
30/03/2020
  • HTTPS://VISTRADINGOPTION.COM/
  • VISOPTIONTRADE
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
01/08/2022
  • HTTPS://W2WCAPITAL.COM/
  • W2W CAPITAL LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  

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